EraOne Group Limited
泰殿集團有限公司
About this company
EraOne Group Limited is a Hong Kong private company limited by shares incorporated on March 14, 2016. It is registered with company registration (CR) number 2348659 and business registration number (BRN) 65876739. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on December 13, 2024. Its registered office was at FLAT F, 18/F., ONE HOMANTIN, 1 SHEUNG FOO STREET, HO MAN TIN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 2348659
- BRN
- 65876739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-14
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-10-14
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-14
Registered office
Current address
FLAT F, 18/F., ONE HOMANTIN, 1 SHEUNG FOO STREET, HO MAN TIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰殿集團有限公司 | 2016-03-14 | Current |
| EraOne Group Limited | 2016-03-14 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-10-14 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)Amended document
2017-05-22 · Other
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)Amended document | Other | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-27 |
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Frequently asked questions
When was EraOne Group Limited incorporated?
EraOne Group Limited was incorporated in Hong Kong on March 14, 2016.
Is EraOne Group Limited still active?
No. EraOne Group Limited was dissolved on December 13, 2024.
What are EraOne Group Limited's CR number and BRN?
EraOne Group Limited's company registration (CR) number is 2348659 and its business registration number (BRN) is 65876739.
Where is EraOne Group Limited's registered office?
EraOne Group Limited's registered office was at FLAT F, 18/F., ONE HOMANTIN, 1 SHEUNG FOO STREET, HO MAN TIN HONG KONG.
What type of company is EraOne Group Limited?
EraOne Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EraOne Group Limited filed?
EraOne Group Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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